2^nd draft:  8-12

    T O W N S H I P   O F   F L O R E N C E

                           C O U N T Y   O F   B U R L I N G T O N

                                 COUNCIL MEETING AGENDA

                                      ______________________

                                        EXECUTIVE MEETING

MEETING DATE:       August 13, 2008

MEETING TIME:        8:00 PM

LOCATION:                Municipal Complex

____________________________________________________________________________________________________________________________________________

1.  CALL TO ORDER AND SUNSHINE STATEMENT

2.  ROLL CALL

     PRESENTATION:     JAMES PEREDA,

Burlington County College Alumni Hall of Fame Inductee

3.  FIFTEEN (15) MINUTES OF PUBLIC COMMENT

4.  BUSINESS:

     A.   Eric Merback, Quaker City Auctioneers, Inc. – Brandow - AUCTION

     B.   Township Water and Sewer Engineer

· Roma Bank, Phase 1:  Release of Performance Bonds; Post (2yr) Maint.      

C.  Township Engineer

·  NJ Council/District Assembly of God:  Release Perform. Bond & Post

D.  Township Solicitor

· Draft Ordinance:   PODS

E.  Request for Block Party

     F.    Set Free Yard Sale Day:  9-20 with (9-27 as rain date)

     G.   Public Works Superintendent:  Leaf Machine Request

     H.   Water and Sewer Director:     -  Treatment Plant:  Storage

                                                            -  Griffin Pipe Discharge Water Request:  Report

2^nd draft:  8-12

   TOWNSHIP OF FLORENCE

                                      COUNTY OF BURLINGTON

                        C O U N C I L   M E E T I N G   A G E N D A

                     _____________   _____________   ___________

MEETING DATE:     August 13, 2008

MEETING TIME:                  Immediately following Executive Session.

LOCATION:                          Council Chambers-Municipal Complex

                                   711 Broad Street

                                   Florence, NJ  08518  (609) 499-2525

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1.   CALL TO ORDER AND FLAG SALUTE

2.   SUNSHINE STATEMENT AND ROLL CALL

3.   APPROVAL OF MINUTES

4.   FINANCIAL CORRESPONDENCE

         - REPORTS TO RECEIVE AND FILE:  Twp. Clerk for July

         - TREASURER'S BILL LIST FOR APPROVAL

5.   REGULAR CORRESPONDENCE

     A.  

6.   APPLICATIONS

     A.   Social Affair:   Knights of Columbus, Holy Assumption Hall,

                                      10-11-08; 6:00 PM – 11:30 PM

     B.   Set Free Yard Sale Day:  9-20 with (9-27 as rain date)

FLORENCE TOWNSHIP COUNCIL MEETING AGENDA:              8-13-08

_______________________________________________________________

7.   PUBLIC COMMENTS

8.   RESOLUTIONS

1.  2008-159, Release Performance Bond - District Assembly of God

      B.   2008-160, Release Performance Bonds for Roma Bank Phase I

      C.   2008-161, “OVER THE LIMIT UNDER ARREST 2008 STATEWIDE CRACKDOWN”

D.  2008-162, Cancel W&S Capital Appropriation Balances

9.   ORDINANCES

      A.  2008-15, Amend Land Use Fees (1^st R)(Public Hearing & Adopt 9-3)

      B.  2008-16, Amend Regulations:  PODS (1^st R)(Public Hearing & Adopt 9-3)

C.  2008-17, Amend W&S Fees:  (1^st R)(Public Hearing & Adopt 9-17)

10.  REPORTS OF COMMITTEES, BOARDS AND OFFICERS

11.  REPORTS:  ADMINISTRATION

        A.  Mayor:  

        B.  Administration:

- Administrator

                 - Assistant Municipal Administrator

     - Division of Law

                 - Division of Engineering

- Division of W & S Utilities

12.  UNFINISHED BUSINESS:

13.  NEW BUSINESS

14.  BOARD OF HEALTH

15.  MISCELLANEOUS

16.  ADJOURNMENT